Search Results

• Material Loss Review of First Community Bank
  Fund (DIF) is defined as an estimated loss in excess of $200 million. ...between January 1, 2010, and December 31, 2011. The FDI Act requires that
  URL: https://oig.federalreserve.gov/reports/First_Co...
• OIG: Semiannual Report to Congress - Semiannual Report to Congress - March 31, 2014
  2023 September 30, 2023 (PDF) March 31, 2023 (PDF) 2022 September 30, ...2013 September 30, 2013 March 31, 2013 (2 MB PDF) 2012 September 30, 2012
  URL: https://oig.federalreserve.gov/reports/semiannu...
• OIG: Finding 2: The CFPB's OHC Should Conduct Monthly Reviews of Training Certificates and Affidavits - CFPB Report 2013-AE-C-011
  2013-AE-C-011 August 26, 2013 Opportunities Exist to Enhance the CFPB's...2013, but was backdated in writing to July 19, 2012. Without proof of
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: Controls Can Be Strengthened to Ensure Compliance with Purchase Card Policy and Procedures - Board Report 2013-AA-B-006
  2013-AA-B-006 March 29, 2013 Controls over the Board's Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 1: Drills and Exercises to Prepare for Emergencies Did Not Incorporate All Components of the OEP - Board Report 2013-AE-B-016
  2013-AE-B-016 September 30, 2013 The Board Should Improve Procedures for
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The CFPB Did Not Formally Train Enforcement Attorneys on the CFPB's Examination Process - CFPB Report 2013-AE-C-021
  2013-AE-C-021 December 16, 2013 The CFPB Should Reassess Its Approach ...between enforcement attorneys and examiners by providing for enforcement
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Full Report: Opportunities Exist to Enhance the CFPB's Policies, Procedures, and Monotoring Activities for Conferences - CFPB Report 2013-AE-C-011
  2013-AE-C-011 August 26, 2013 Opportunities Exist to Enhance the CFPB's
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Analysis of the CFPB's Progress in Implementing Key FISMA and DHS Information Security Program Requirements - CFPB Report 2013-IT-C-020
  2013-IT-C-020 December 2, 2013 2013 Audit of the CFPB's Information Security...between security awareness training and role-based training is that the
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Financial Statements as of and for the Years Ended December 31, 2014 and 2013, and Independent Auditors' Reports - Board Report 2015-FMIC-B-003
  2013, and Independent Auditors' Reports REPORT SUMMARY FULL REPORT: Table...2013 Independent Auditors' Report on Compliance and Other Matters Based
  URL: https://oig.federalreserve.gov/reports/board-fi...
• OIG: No Changes Recommended to Freedom of Information Act Exemption Included in the Amended Federal Reserve Act - Board Report 2013-AA-B-001
  2013-AA-B-001 January 18, 2013 No Changes Recommended to Freedom of Information
  URL: https://oig.federalreserve.gov/reports/board-ex...